3BMEXcfUkSEBbpan5wLox4JnqLAAokM1zq3BMEXcfUkSEBbpan5wLox4JnqLAAokM1zq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfUkSEBbpan5wLox4JnqLAAokM1zq | -1 (1) | 0.0000 | 1.4569 | 4.1293 | 0.0640 | 1.9401 | 2.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfUkSEBbpan5wLox4JnqLAAokM1zq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145906 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 1.4569 |
| Maximum Balance Rank | 80886 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 547636 (10/28/2018 04:28) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 321090 |
| Account Age Rank | 3174651 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 4.1293 |
| Deposits From External Accounts Rank | 52839 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0640 |
| Deposits From BitMEX Accounts Rank | 414470 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 1.9401 |
| Withdrawls To External Accounts Rank | 49891 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2532 |
| Withdrawls To BitMEX Accounts Rank | 159976 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53214 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14486 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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